MEILAN AIRPORT (00357) intends to appoint Liu Hongbin as an independent non-executive director.

MEILAN AIRPORT (00357) announces that Mr. Meng Fanchen will step down as an independent non-executive director upon the completion of his term, effective after the appointment of a new independent non-executive director is approved at the shareholder's special meeting. The board of directors will propose a resolution at the shareholder's special meeting to appoint Ms. Liu Hongbin as an independent non-executive director, effective from the date of the special meeting, subject to shareholder approval. The board of directors will propose a resolution at the shareholder's special meeting to re-elect Mr. Wang Hong, Mr. Ren Kai, and Mr. Xing Zhoujin as executive directors, Mr. Wu Jian, Mr. Li Zhiguo, and Mr. Wen Zhe as non-executive directors, and Mr. Feng Zheng, Mr. Ye Zheng, and Mr. Deng Tianlin as independent non-executive directors, effective from the date of the special meeting, subject to shareholder approval. The supervisory board will propose a resolution at the shareholder's special meeting to re-elect Mr. Liao Hongyu and Mr. Hu Yunyun as independent supervisor representatives, effective from the date of the special meeting, subject to shareholder approval.